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Korea Mirae Shipping Co. Ltd.

Sanction-linked entity
Korea Mirae Shipping Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Mirae Shipping Co. Ltd.[sources]
Other nameMirae Shipping Co. Ltd. · Mirae Shipping Pyongyang[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionAssociated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).[sources]
E-Mailmirae@silibank.com[sources]
ID NumberIMO: 5268829[sources]
Phone+850-2-18111 ext. 381-8818 · 850-2-18111 ext 381-8818-09[sources]
Registration numbernot available[sources]
Address105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea · Pyongyang, North Korea · Tonghung Dong, Central District, Pyongyang, North Korea[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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